KEA274 PHG LTD.

Company number 11948450

2 persons with significant control / 0 statements

Mr. Roland Hans Theodor Pietzcker

• Correspondence address: 3 Eichbergstr., Paehl, Germany, 82396
• Notified on: 22 May 2020
• Date of birth: February 1959
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms. Angela Pietzcker

• Correspondence address: 3 Eichbergstr., Paehl, Germany, 82396
• Notified on: 22 May 2020
• Date of birth: July 1960
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jochen Huels (Ceased)

• Correspondence address: Tal 44, Munich, Germany, 80331
• Notified on: 16 April 2019
• Ceased on: 22 May 2020
• Date of birth: June 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors